Latest Regulatory Alerts

Stay up-to-date on important regulatory news and developments across global regulatory sources with FinregE’s horizon scanning. FinregE provides fully customised feed of regulatory publications across your required regulatory websites and sources, with original language and language translations. Our regulatory coverage includes standard setting bodies, supervisory authorities, governments, central banks, regulators, legislative bodies, exchanges and trade associations; with coverage of content on existing and proposed laws, regulations, guidelines, draft and consultative policy, finalised rules, enforcement actions, judicial decisions and orders, speeches, press releases, blogs, events and general news.

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Publish Date Country Regulator Title Type
13/09/2024 Canada Lautorite.qc.ca View Update News
13/09/2024 Switzerland SECO View Update Bundesrat
13/09/2024 United States Massachusetts | Mass.Gov DOB Board of Bank Incorporation Hybrid Hearing: PeoplesBancorp, MHC, Holyoke to acquire SSB Community Bancorp MHC, Spencer News and Announcements | News
13/09/2024 Canada IBC View Update Risk Management News
13/09/2024 United States Mississippi | MSLA Venture Capital Fund Ends Grant Program for Black Women After Lawsuit News
13/09/2024 United Kingdom GOV.UK Terrorism (Protection of Premises) Bill – Martyn’s Law: RPC opinion (green-rated) Research and statistics
13/09/2024 United Kingdom GOV.UK | Home Office Immigration Rules archive: 16 May 2024 to 5 June 2024 Guidance and regulation
13/09/2024 United Kingdom GOV.UK | Home Office Immigration Rules archive: 6 June 2024 to 9 September 2024 Guidance and regulation
13/09/2024 United Kingdom GOV.UK | DWP DWP policy on expenses for business travel and accommodation for Contractors, Interim Managers and Consultants Guidance and regulation
13/09/2024 United Kingdom GOV.UK PSV notices and proceedings for the north east of England Guidance and regulation
13/09/2024 United Kingdom GOV.UK DWP policy on expenses for business travel and accommodation for Contractors, Interim Managers and Consultants Guidance and regulation
13/09/2024 United Kingdom GOV.UK Immigration Rules archive: 16 May 2024 to 5 June 2024 Guidance and regulation
13/09/2024 United Kingdom GOV.UK Immigration Rules archive: 6 June 2024 to 9 September 2024 Guidance and regulation
13/09/2024 Greece DPA Announcement – Invitation to a Workshop of the CPC Scientific Council in cooperation with the DPA : Original Title [??????????-????????? ?? ??????? ??? ????????????? ?????????? ??? ?? ?????????? ?? ??? ???] News
13/09/2024 European Union European Commission View Update Directorate-General for Internal Market, Industry, Entrepreneurship and SMEs
13/09/2024 European Union European Commission View Update Secretariat-General
13/09/2024 United Kingdom UK.Parliament Lords debates cycling road safety. Members discuss safety and regulation issues involved in the use of pedal cycles on the road network. Catch up Transport
13/09/2024 Switzerland SECO View Update Press Releases
13/09/2024 Italy BancadItalia Final ranking – winners [pdf, 202.8 KB] : Original Title [Graduatoria finale – vincitori [pdf, 202.8 KB]] Chi-siamo
13/09/2024 Italy BancadItalia List of operational information on the implementation of monetary policy : Original Title [Elenco delle informazioni operative relative all’attuazione della politica monetaria] Compiti
13/09/2024 Luxembourg CSSF Deactivated validation rules and EBA small validation packages COFREP (Updated) List
13/09/2024 Spain Bank of Spain Working Papers. The transmission of monetary policy to credit supply in the euro area Latest publications
13/09/2024 United Kingdom | Scotland Gov.Scot Deferred final salary pension scheme members: FOI Release FOI/EIR release | Money and tax
13/09/2024 United Kingdom | Scotland Gov.Scot United Nations Convention on the Rights of the Child (Incorporation) (Scotland) Act 2024: sources to guide interpretation Advice and guidance | Children and families
13/09/2024 United Kingdom | Scotland Gov.Scot UNCRC (Incorporation) (Scotland) Act 2024 – part 2: statutory guidance Advice and guidance | Children and families
13/09/2024 Czech Republic CNB View Update News
13/09/2024 United States Federal Register | Internal Revenue Service Corporate Alternative Minimum Tax Applicable After 2022. This notice of proposed rulemaking provides proposed regulations that would address the application of the corporate alternative minimum tax, which is imposed on the adjusted financial statement income of certain corporations based on their applicable… Not Significant Proposed Rule
13/09/2024 United States Federal Register | Treasury Department Corporate Alternative Minimum Tax Applicable After 2022. This notice of proposed rulemaking provides proposed regulations that would address the application of the corporate alternative minimum tax, which is imposed on the adjusted financial statement income of certain corporations based on their applicable… Not Significant Proposed Rule
13/09/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; Cboe C2 Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Establish Fees for Industry Members Related to Certain Historical Costs of the National Market System Plan Governing the Consolidated Audit Trail Not Significant Notice
13/09/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; Cboe EDGA Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Establish Fees for Industry Members Related to Certain Historical Costs of the National Market System Plan Governing the Consolidated Audit Trail Not Significant Notice
13/09/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; Nasdaq GEMX, LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Establish Fees for Industry Members Related to Certain Historical Costs of the National Market System Plan Governing the Consolidated Audit Trail Not Significant Notice
13/09/2024 United States Federal Register | Securities and Exchange Commission Self-Regulatory Organizations; Nasdaq PHLX LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Establish Fees for Industry Members Related to Certain Historical Costs of the National Market System Plan Governing the Consolidated Audit Trail Not Significant Notice
13/09/2024 United States Federal Register | Foreign Assets Control Office Reporting, Procedures and Penalties. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing this interim final rule to amend the Reporting, Procedures and Penalties Regulations (the “Regulations”), extending recordkeeping requirements for certain transactions… Not Significant Rule
13/09/2024 United States Federal Register | Treasury Department Reporting, Procedures and Penalties. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing this interim final rule to amend the Reporting, Procedures and Penalties Regulations (the “Regulations”), extending recordkeeping requirements for certain transactions… Not Significant Rule
13/09/2024 United States Federal Register | Environmental Protection Agency Air Plan Approval; New Hampshire; Ambient Air Quality Standards. The Environmental Protection Agency (EPA) is approving most of a State Implementation Plan (SIP) revision submitted by the State of New Hampshire. This revision updates the State regulation containing ambient air quality standards. EPA is approving all… Not Significant Rule
13/09/2024 United States Federal Register | International Trade Administration Glycine From India and the People’s Republic of China: Final Results of the Expedited First Sunset Reviews of the Countervailing Duty Orders. The U.S. Department of Commerce (Commerce) finds that revocation of the countervailing duty orders on glycine from India and the People’s Republic of China (China) would be likely to lead to continuation or recurrence of countervailable subsidies at… Not Significant Notice
13/09/2024 United States Federal Register | International Trade Administration Stainless Steel Sheet and Strip in Coils From the Republic of Korea: Preliminary Results and Intent To Rescind, in Part, of Countervailing Duty Administrative Review; 2022. The U.S. Department of Commerce (Commerce) preliminarily determines that certain exporters/producers of stainless steel sheet and strip in coils (SSSS in coils) from the Republic of Korea (Korea) received countervailable subsidies during the period of… Not Significant Notice
13/09/2024 United States Federal Register | Centers for Disease Control and Prevention Request for Public Comment on the Draft Hazard Review: Wildland Fire Smoke Exposure Among Farmworkers and Other Outdoor Workers. The National Institute for Occupational Safety and Health (NIOSH) in the Centers for Disease Control and Prevention (CDC), an Operating Division of the Department of Health and Human Services (HHS), requests public comment and technical review on the… Not Significant Notice
13/09/2024 United States Federal Register | Health and Human Services Department Request for Public Comment on the Draft Hazard Review: Wildland Fire Smoke Exposure Among Farmworkers and Other Outdoor Workers. The National Institute for Occupational Safety and Health (NIOSH) in the Centers for Disease Control and Prevention (CDC), an Operating Division of the Department of Health and Human Services (HHS), requests public comment and technical review on the… Not Significant Notice
13/09/2024 United States Federal Register | National Oceanic and Atmospheric Administration Taking and Importing Marine Mammals; Taking Marine Mammals Incidental to Geophysical Surveys Related to Oil and Gas Activities in the Gulf of Mexico. In accordance with the Marine Mammal Protection Act (MMPA), as amended, its implementing regulations, and NMFS’ MMPA Regulations for Taking Marine Mammals Incidental to Geophysical Surveys Related to Oil and Gas Activities in the Gulf of Mexico,… Not Significant Notice
13/09/2024 United States Federal Register | Energy Department Environmental Management Site-Specific Advisory Board, Oak Ridge. This notice announces an in-person/virtual hybrid meeting of the Environmental Management Site-Specific Advisory Board (EM SSAB), Oak Ridge. The Federal Advisory Committee Act requires that public notice of this meeting be announced in the Federal… Not Significant Notice
13/09/2024 United States Federal Register | Homeland Security Department Agency Information Collection Activities: Various Homeland Security Acquisitions Regulations Forms OMB Control No. 1600-0002. The Department of Homeland Security, DHS will submit the following information collection request (ICR) to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995. DHS previously… Not Significant Notice
13/09/2024 United States Federal Register | Federal Energy Regulatory Commission Brookfield White Pine Hydro LLC; Notice of Application Tendered for Filing With the Commission and Soliciting Additional Study Requests and Establishing Procedural Schedule for Relicensing and a Deadline for Submission of Final Amendments Not Significant Notice
13/09/2024 United States Federal Register | Energy Department Brookfield White Pine Hydro LLC; Notice of Application Tendered for Filing With the Commission and Soliciting Additional Study Requests and Establishing Procedural Schedule for Relicensing and a Deadline for Submission of Final Amendments Not Significant Notice
13/09/2024 United States Federal Register | Securities and Exchange Commission Submission for OMB Review; Comment Request; Extension: Regulation A (Form 1-A): Small Issuer Exemption From Registration Under the Securities Act and Its Attendant Form Not Significant Notice
13/09/2024 United States Federal Register | Federal Communications Commission Information Collection Being Reviewed by the Federal Communications Commission Under Delegated Authority. As part of its continuing effort to reduce paperwork burdens, and as required by the Paperwork Reduction Act (PRA) of 1995, the Federal Communications Commission (FCC or the Commission) invites the general public and other Federal agencies to take this… Not Significant Notice
13/09/2024 United States Federal Register | Food and Drug Administration Enforcement Policy for Required Warnings for Cigarette Packages and Advertisements; Guidance for Industry; Availability. The Food and Drug Administration (FDA, the Agency, or we) is announcing the availability of a final guidance for industry entitled “Enforcement Policy for Required Warnings for Cigarette Packages and Advertisements.” This guidance describes FDA’s… Not Significant Rule
13/09/2024 United States Federal Register | Health and Human Services Department Enforcement Policy for Required Warnings for Cigarette Packages and Advertisements; Guidance for Industry; Availability. The Food and Drug Administration (FDA, the Agency, or we) is announcing the availability of a final guidance for industry entitled “Enforcement Policy for Required Warnings for Cigarette Packages and Advertisements.” This guidance describes FDA’s… Not Significant Rule
13/09/2024 United States Federal Register | International Trade Administration 2,4-Dichlorophenoxyacetic Acid From India: Preliminary Affirmative Countervailing Duty Determination and Alignment of Final Determination With Final Antidumping Duty Determination. The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and exporters of 2,4-Dichlorophenoxyacetic Acid (2,4-D) from India. The period of investigation is January 1, 2023,… Not Significant Notice
13/09/2024 United States Federal Register | International Trade Administration 2,4-Dichlorophenoxyacetic Acid From the People’s Republic of China: Preliminary Affirmative Countervailing Duty Determination and Alignment of Final Determination With Final Antidumping Duty Determination. The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and exporters of 2,4-dichlorophenoxyacetic acid (2,4-D) from the People’s Republic of China (China). The period of… Not Significant Notice
13/09/2024 United States Federal Register | Land Management Bureau Notice of Availability of the Record of Decision and Approved Resource Management Plan Amendment for the Greenlink West Transmission Project in Clark, Esmeralda, Lyon, Mineral, Nye, Storey, and Washoe Counties, Nevada. The Bureau of Land Management (BLM) announces the availability of the Record of Decision (ROD) for the Approved Resource Management Plan (RMP) and associated Final Environmental Impact Statement (EIS) for the Greenlink West Transmission Project located… Not Significant Notice
13/09/2024 United States Federal Register | International Trade Administration Certain Epoxy Resins From Taiwan: Preliminary Affirmative Countervailing Duty Determination, and Alignment of Final Determination With Final Antidumping Duty Determination. The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and exporters of certain epoxy resins (epoxy resins) from Taiwan for the period of investigation (POI) January 1, 2023,… Not Significant Notice
13/09/2024 United States Federal Register | International Trade Administration Certain Epoxy Resins From the Republic of Korea: Preliminary Negative Countervailing Duty Determination, Preliminary Negative Critical Circumstances Determination and Alignment of Final Determination With Final Antidumping Duty Determination. The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are not being provided to producers and exporters of Certain Epoxy Resins (epoxy resins) from the Republic of Korea (Korea). The period of investigation… Not Significant Notice
13/09/2024 United States Federal Register | International Trade Administration Certain Epoxy Resins From India: Preliminary Affirmative Countervailing Duty Determination and Alignment of Final Determination With Final Antidumping Duty Determination. The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and exporters of certain epoxy resins (epoxy resins) from India for the period of investigation (POI) January 1, 2023,… Not Significant Notice
13/09/2024 United States Federal Register | International Trade Administration Certain Epoxy Resins From the People’s Republic of China: Preliminary Affirmative Countervailing Duty Determination, Preliminary Affirmative Determination of Critical Circumstances, and Alignment of Final Determination With Final Antidumping Duty Determination. The U.S. Department of Commerce (Commerce) preliminarily determines that countervailable subsidies are being provided to producers and exporters of certain epoxy resins (epoxy resins) from the People’s Republic of China (China) for the period of… Not Significant Notice
13/09/2024 Global IMF IMF Executive Board Concludes 2024 Article IV Consultation with Denmark | The Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation with Denmark News
13/09/2024 Isle of Man GOV.IM Ransomware and Sanctions Guidance News
13/09/2024 Isle of Man GOV.IM Ransomware and Sanctions Guidance News
13/09/2024 United Kingdom GOV.UK | Home Office Crackdown on intimate image abuse as government strengthens online safety laws News and communications
13/09/2024 United Kingdom GOV.UK | MOJ Crackdown on intimate image abuse as government strengthens online safety laws Latest documents
13/09/2024 China SAMR 40 key initiatives launched to optimise the business environment by building nationally unified rules for the market system and fully implementing the fair competition review system : Original Title [???????????????????????????????????40?????] Media
13/09/2024 Japan JFSA Draft Cabinet Order and Cabinet Office Ordinance on the 2024 Amendment to the Financial Instruments and Exchange Law, etc. published.

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NEW]

News
13/09/2024 Japan JFSA The results of public comments on the draft amendment to the Cabinet Office Ordinance on Definitions as provided for in Article 2 of the Financial Instruments and Exchange Act, etc., and other information have been published.

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NEW]

News
13/09/2024 Japan JFSA Public comment results and other information on the ‘Partial Amendments to the Designation of Standards for Business Accounting by the Director General of the Financial Services Agency as Provided for in the Regulations for the Terminology, Forms and Preparation of Consolidated Financial Statements’.

NEW. : Original Title [??????????????????????????????????????????????????????????????????????????????????????????
NEW]

News
13/09/2024 European Union European Commission Implementing decision | C(2024)6398 | COMMISSION IMPLEMENTING DECISION on a derogation from the specific emissions targets for the manufacturer of light commercial vehicles Jaguar Land Rover Limited for the calendar years 2025 to 2027 pursuant to Regulation (EU) 2019/631 of the European Parliament and of the Council Directorate-General for Climate Action
13/09/2024 European Union European Commission Implementing decision | C(2024)6395 | COMMISSION IMPLEMENTING DECISION on a derogation from the specific emissions targets for the manufacturer of light commercial vehicles Renault Trucks for the calendar years 2025 to 2027 pursuant to Regulation (EU) 2019/631 of the European Parliament and of the Council Directorate-General for Climate Action
13/09/2024 European Union European Commission Recommendation | C(2024)6330 | COMMISSION RECOMMENDATION setting out guidelines for the interpretation of Article 29 of Directive (EU) 2023/1791 of the European Parliament and of the Council as regards energy services Directorate-General for Energy
13/09/2024 European Union European Commission Recommendation | C(2024)6331 | COMMISSION RECOMMENDATION setting out guidelines for the interpretation of Articles 21, 22 and 24 of Directive (EU) 2023/1791 of the European Parliament and of the Council as regards the consumer related provisions Directorate-General for Energy
13/09/2024 European Union European Commission View Update Directorate-General for Financial Stability, Financial Services and Capital Markets Union
13/09/2024 United Kingdom Scotland House Authority United Nations Convention on the Rights of the Child (Incorporation) (Scotland) Act 2024: sources to guide interpretation Advice and guidance
13/09/2024 United Kingdom Scotland House Authority UNCRC (Incorporation) (Scotland) Act 2024 – part 2: statutory guidance Advice and guidance
13/09/2024 China NPC.GOV The National Defence Education Law has been revised and will come into force on 21 September. : Original Title [????????? ??9?21????] Legislative developments
13/09/2024 Brazil GOV.BR View Update
13/09/2024 Brazil GOV.BR View Update
13/09/2024 Brazil GOV.BR View Update
13/09/2024 Brazil GOV.BR View Update
13/09/2024 United Kingdom | Scotland Gov.Scot Scottish Government Public Consultation on draft bills: FOI release FOI/EIR release | Public sector
13/09/2024 Germany DK Stellungnahme zu den EBA-Konsultationspapieren (EBA/CP/2024/13) Statements
13/09/2024 United States Mississippi | MSLA View Update News
13/09/2024 United Kingdom GOV.UK Crackdown on intimate image abuse as government strengthens online safety laws News and communications

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